Compliance Associate

February 15

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Logo of Paxos

Paxos

Paxos is a blockchain infrastructure platform providing enterprises with solutions for building stablecoins and digital assets. It offers regulated and fully-backed digital assets, with a commitment to compliance and transparency, trusted by leading global companies. Paxos is known for its innovative approach to stablecoins, including partnerships with prominent financial institutions which enhance digital payment capabilities and foster decentralized finance initiatives.

Blockchain Solutions • Blockchain Technology • Blockchain Settlement • Financial Technology • Post-Trade

201 - 500 employees

Founded 2012

₿ Crypto

💳 Fintech

🏦 Banking

📋 Description

• Critical role in transaction monitoring and investigation processes. • Research minded, identifying potentially illicit activity. • Results-oriented compliance professional ownership of work.

🎯 Requirements

• 1-2 years of compliance experience. • Fundamental understanding of anti-money laundering and sanctions regulations. • Experience with transaction monitoring, sanctions screening, SAR writing. • Strong writing capabilities for deliverables reviewed by regulators, auditors, and law enforcement.

🏖️ Benefits

• Competitive total compensation and benefits package. • Includes equity and bonuses based on individual and company performance.

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